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Account Information - Citibank

This transaction journal shows debits and credits to the Cyber Traction Corp bank account between December 16-28, 2020. On December 28th, there was a $950.90 Zelle debit. Between December 23rd-24th, there were two wire transfers out totaling over $11,000. Various Zelle payments were made and received between December 16th-21st totaling over $6,000 in debits and $4,000 in credits.

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187 views1 page

Account Information - Citibank

This transaction journal shows debits and credits to the Cyber Traction Corp bank account between December 16-28, 2020. On December 28th, there was a $950.90 Zelle debit. Between December 23rd-24th, there were two wire transfers out totaling over $11,000. Various Zelle payments were made and received between December 16th-21st totaling over $6,000 in debits and $4,000 in credits.

Uploaded by

Amirnite
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Transaction Journal

CYBER TRACTION CORP XXXXXXX235


18501 PINES BLVD STE 3030 CD Streamlined Chkg
PEMBROKE PINES, FL 33029

Date Description Debit Amount Credit Amount Balance

Dec 28, 2020 ZELLE DEBIT -$950.90 $36,316.03


PAY ID CTIIv9uOGhch ORG ID CTI NAME CARMEN C

Dec 24, 2020 FEE-WIRE TRNFR -$15.00 $37,266.93

Dec 24, 2020 FUNDS TRN OUT CBOL WIRE TO -$4,762.00 $37,281.93
Miguel Jose Rodriguez Goitia #2

Dec 23, 2020 FEE-WIRE TRNFR -$15.00 $42,043.93

Dec 23, 2020 FUNDS TRN OUT CBOL WIRE TO -$6,364.00 $42,058.93
Miguel Jose Rodriguez Goitia #2

Dec 21, 2020 ZELLE DEBIT -$2,000.00 $48,422.93


PAY ID CTIdisealTdc ORG ID JPM NAME JORGE EC

Dec 21, 2020 ZELLE CREDIT $1,500.00 $50,422.93


PAY ID BAC97c576e34 ORG ID BAC NAME DANIEL P

Dec 17, 2020 ZELLE DEBIT -$1,500.00 $48,922.93


PAY ID CTIsarBdau ORG ID JPM NAME CARLOS A

Dec 17, 2020 ZELLE CREDIT $810.00 $50,422.93


PAY ID JPM496908943 ORG ID JPM NAME STATIQA

Dec 16, 2020 ZELLE CREDIT


$500.00 $49,612.93
PAY ID JPM497954123 ORG ID JPM NAME INVERS

Dec 16, 2020 ZELLE CREDIT $1,000.00 $49,112.93


PAY ID JPM496526981 ORG ID JPM NAME BARCELA

CitiBank, N.A., Member of FDIC Page 1 of 3

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